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EDC Board of Supervisors September 22, 2020 Meeting Minutes

September 24, 2020 in El Dorado CountyEl Dorado County Board of SupervisorsEl Dorado County Board of Supervisors Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

20-1179Agenda #2 adopt and authorize the Chair to sign Resolution 143-2020 establishing the 2020/21 tax rates for the county-wide general tax and voter-approved general obligation indebtedness of the K-12 school and community college districts located wholly within El Dorado County
Agenda ItemAuditor-Controller recommending the Board adopt and authorize the Chair to sign Resolution 143-2020 establishing the 2020/21 tax rates for the county-wide general tax and voter-approved general obligation indebtedness of the K-12 school and community college districts located wholly within El Dorado County. FUNDING: N/A

Resolution 143-2020 was Adopted upon Approval of the Consent Calendar.
20-1051Agenda #22 Approve and authorize the Director of Transportation to accept and execute Grant Agreement PS21036 in the amount of $100,000 with the State of California – Office of Traffic Safety, Pedestrian and Bicycle Safety Program, to develop an educational/community outreach program focused on pedestrian and bicycle safety
Agenda Item
Department of Transportation recommending the Board: 1) Approve and authorize the Director of Transportation to accept and execute Grant Agreement PS21036 in the amount of $100,000 with the State of California – Office of Traffic Safety, Pedestrian and Bicycle Safety Program, to develop an educational/community outreach program focused on pedestrian and bicycle safety; and 2) Delegate authority to the Director of Transportation to execute any contract amendments or extensions that do not increase net county cost, contingent upon approval by County Counsel and Risk Management. FUNDING: California Office of Traffic Safety Pedestrian and Bicycle Safety Program Grant.

This matter was Approved on the Consent Calendar.
20-1198Agenda #35 1) Receive a presentation from representatives of Pioneer Community Energy regarding Community Choice Aggregation; 2) Authorize the Chief Administrative Officer to execute the Memorandum of Understanding; and 3) Approve the Introduction (First Reading) of Ordinance 5129, authorizing the implementation of a Community Choice Aggregation Program in the unincorporated areas of El Dorado County that are serviced by PG&E
Agenda ItemChief Administrative Office recommending the Board: 1) Receive a presentation from representatives of Pioneer Community Energy regarding Community Choice Aggregation; 2) Authorize the Chief Administrative Officer to execute the Memorandum of Understanding; and 3) Approve the Introduction (First Reading) of Ordinance 5129, authorizing the implementation of a Community Choice Aggregation Program in the unincorporated areas of El Dorado County that are serviced by PG&E and waive full reading of the Ordinance, read by title only and Continue to September 29, 2020 for Final Passage (Second Reading). FUNDING: N/A

Public Comment: K. Payne

A motion was made by Supervisor Parlin, seconded by Supervisor Hidahl to Approve this matter and Continue Ordinance 5129 to September 29, 2020 for Final Passage (Second Reading)
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Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin
20-1059Agenda #38 implementation of Senate Bill 743 which was intended to ensure that the environmental impacts of traffic, such as noise, air pollution, and safety concerns, continue to be properly addressed and mitigated through the California Environmental Quality Act; and 2) Approve and authorize the Chair to sign Resolution 141-2020 that provides direction on the County’s application of the methodology, significance thresholds, mitigation measures and exemptions for implementation
Agenda ItemDepartment of Transportation recommending the Board: 1) Receive the workshop information requested on implementation of Senate Bill 743 which was intended to ensure that the environmental impacts of traffic, such as noise, air pollution, and safety concerns, continue to be properly addressed and mitigated through the California Environmental Quality Act; and 2) Approve and authorize the Chair to sign Resolution 141-2020 that provides direction on the County’s application of the methodology, significance thresholds, mitigation measures and exemptions for implementation of Senate Bill 743 for land use projects. FUNDING: Road Fund.

Public Comment: J. Short, K. Payne

A motion was made by Supervisor Parlin, seconded by Super visor Hidahl to Continue this matter to October 6, 2020 and direct staff to return to the Board with a revised Resolution utilizing the County Average for all projects pertaining
to the implementation of Senate Bill 743 for land use projects.

Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin

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